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Banking - March, 2015
490 articles
- HSBC Must Face Suit Over 271 RMBS Trusts
- Wells Fargo, Ocwen Hit With FCA Suit Over Freddie Claims
- AIG, Other Insurers Pay FDIC $34M To Settle D&O Claims
- Real Estate Rumor Mill: Bankia, Howard Hughes, Dubai
- Private Swiss Banker Admits To Tax-Dodge Conspiracy
- PE-Backed Credit Bureau TransUnion Aims For $100M IPO
- Ex-Im Bank Escapes Suits Over Aircraft Export Finance
- EU Lawmakers Advance Measure To Clean Up Benchmarks
- US Wants Depos Delayed In Fannie, Freddie Takeover Row
- Mizuho, Resona, ICAP Dismissed From Yen Libor Class Action
- Willkie Slow To Produce Materials In Swipe Fee MDL: Target
- London Police Scour Forex Traders' Texts In Fraud Probe
- Rising Star: Thompson Hine's Richard Freshwater
- Nationstar Ducks Suit Over $150M Loan Auction Deal
- A Rising Tide Of AML Reg Actions — And What We Can Learn
- Global Crowdfunding Soars To $16.2B In 2014, Report Says
- DH Buys Banking Software Co. Fundtech In $1.25B Cash Deal
- Sen. Warren To Big Banks: 'Bring It On'
- The 2015 Rising Stars, By Firm
- Capital One Will Pay $4.4M To End Car Repo Class Action
- Relators Dispute Atty Fee Bid Over $320M FCA Mortgage Deal
- Wells Fargo, Overdraft Counsel To Resolve $51M Fee Spat
- 11th Circ. Shields SEC From Negligence Claims Over Stanford
- CFPB Says Debt Collection Firm Impersonated Prosecutors
- Rising Star: Sullivan & Cromwell's Diane McGimsey
- BSI To Pay $211M As Part Of DOJ Swiss Bank Program
- Russia, Australia, Others Back China-Led Development Bank
- Ex-Bank Of Montreal Trader Avoids Prison, Must Pay $14M
- High Court Won't Hear Appeal Over Madoff SLUSA Claims
- SEC Wins $99M From Convicted McGinn Smith Brokers
- Pay Close Attention To High Court ECOA Loan Guarantor Case
- Ex-Wells Fargo Trader Slams SEC's 'Statistical Shenanigans'
- Ill. Judge Sends Cashcall Payday Loan Suit To Arbitration
- Saudi Aramco Inks $10B Loan With International Banks
- S&P, Moody's Shake Illinois Bank's RMBS Suit
- Mediation And The Thorny Issue Of Settlement Authority
- High Court Revives ING MBS Suit In Light Of Omnicare
- Wells Fargo Hits Rival's Trade Secrets Suit With Like Claims
- 11th Circ. Nixes Venezuelan Bank's Claim Against BofA
- Hedging Contango In The Energy Sector
- Ex-Wells Fargo Analyst To Settle SEC In-House Trading Case
- Ex-Barclays Italy Chief Gets 32 Months For Corruption
- Microsoft, CVS, JPMorgan Sued Over Geolocation Patents
- Texas Justices Say Banks Can Recoup Foreclosure Costs
- Winston's 2 New Ex-Pillsbury Partners Bring Poach Total To 15
- Venable Nabs Ex-DOJ Financial Fraud Honcho For DC Office
- Law360 Names Top Attorneys Under 40
- US Prods China On Murky Banking Sector Rules At WTO
- Fed's Fischer Urges Vigilance Over Shadow Banking Sector
- South Korea Backs Chinese-Led Development Bank
- Ex-Credit Suisse Bankers Get Probation In Tax Evasion Plot
- One Year After Rural/Metro, Bankers Flying Under Radar
- Good Title Attorneys Are Hard To Come By, FNTA CEO Says
- Former Broker-Dealer Execs Get 4 Years Each In FCPA Case
- A Closer Look At Madoff Victims' PwC, Citco Suit
- What Experts Can Say About Inadmissible Facts During Trial
- 5 Key Privacy Considerations For All Companies
- Ameriprise Agrees To Pay $27.5M To Settle 401(k) Plan Suit
- Goldman, JPMorgan Can't Toss Aluminum Price-Fixing MDL
- CFPB Lobs First Volley In Long Fight Over Payday Loans
- Madoff Trustee Evades Sanctions Over Clawback Claim
- Ex-Commerce Chiefs Want Fast-Track Without Currency Rules
- Cellphone Users Win Cert. In GE Capital Spam-Calling Suit
- Franklin Financial Misses Target In Year's 4th Bank IPO
- Deals Rumor Mill: SoftBank, Evonik, Union Bancaire
- HSBC Sex Harassment Accuser Complains Of Denied Bonus
- K&L Gates Adds Financial Services Partner From CFPB
- NY Court Questions Early KO Of ACA's Suit Against Goldman
- FTC Reveals Cross-Border Auto Ad Deception Crackdown
- Citi Wage Suit With Unusual DR Horton Ruling Sent To Arbiter
- UBS Settles With Client In Row Over $109M In Toxic MBS
- Borrowers Get Upper Hand With Floating-Rate CMBS Loans
- Regional Banks Atlantic Capital, FSGBank Ink $160M Merger
- AmEx To Pursue Stay In Anti-Steering Antitrust Suit
- Calif. Judge Blocks State's Credit Card Surcharge Ban
- Former Dolan Co. Execs Sidestep Class Action Over BofA
- Oppenheimer Hit With $3.8M Punishment Over Broadway Fraud
- Winston & Strawn Snags Pillsbury Finance Team In NY
- Presuit Missteps Free Credit Suisse From Defective Loan Spat
- Customer Says E-Trade Putting Kickbacks Before Service
- Merrill Lynch Stiffed Trainee Advisers On OT, Suit Says
- The Difficulties In LIHTC Loan Sales
- State Regulators Propose Model Mortgage Servicing Rules
- Operation Choke Point Changing Culture But Not Mission
- CFPB Talks 'Common Sense' Rules To End Payday Debt Traps
- Data Privacy Bill Clears First Hurdle In House
- Jury Convicts Former UCB Exec. Of $1.1B Securities Fraud
- Visa Can't Get 'Exceptional' Attys Fees In $13B IP Suit Win
- Judge Rejects $3.2M PayPal Class Deal Over Held Funds
- NY Judge Punts On $30M HSBC Overdraft Deal, Cites Fed. Suit
- Brokers Are Two-Faced On Fiduciary Duty, Bar Group Says
- Axis Says PNC Not Covered For $356M Funeral Scam Verdict
- Fees From Leucadia Suit Should Stay In Del., Chancery Told
- Lew Says SIFI Factors Are Case-By-Case, Can't Be Quantified
- Deals Rumor Mill: Xella, Hellman & Friedman, Borse Dubai
- Morgan Stanley, RBS Stuck With FDIC's United Western Suit
- NYC Comptroller Calls For Broker Fiduciary Duty Law
- FDIC's $140M RMBS Suit Time-Barred Under High Court Ruling
- Union Fund Wants Class Cert. In $6B Goldman RMBS Suit
- MF Global Trustee Floats $461M General Creditor Payout
- Feds Want 'London Whale' Suit Paused Amid Criminal Case
- SEC Floats Rules On High-Frequency Trader Registration
- Fiduciary Standard Won't Cut Out Small Investors, Perez Says
- PTAB Axes More Retirement Access Patent Claims Under Alice
- Shelby Looks For Deals With Dems On Regulatory Fixes
- EMIR's Effectiveness Is Doubtful
- High Court May Take On Corporate 5th Amendment Privilege
- NJ Judge Shoots Down Lucchese Fraudster's Recusal Request
- Chadbourne, Proskauer Renew Bid For Class Info In Ponzi Suit
- Fed, OCC Close Ranks Around BofA Examination Docs
- Ex-North Miami Mayor Gets 5 Years For Mortgage Fraud Plot
- Insurer Sues US Bank Over Losses To $180M Trust Accounts
- Deals Rumor Mill: ICBPI, Al Jazeera, PKP
- Ill. Jury Awards Trading Technologies $15.9M In Royalty Row
- DOJ Says AmEx Trying To Thwart Change After Antitrust Loss
- And Now A Word From The Panel: Just Say No (To MDLs)?
- Ex-BlueHippo CEO To Rebut 2nd Circ. On Contempt Damages
- FDIC Chair Pressed On Role In Operation Choke Point
- B-Movie King Sues Citco Over $60M Ponzi Scheme Loss
- Some Plaintiffs Want Out Of MDL Over Facebook IPO
- Justices Worry About Ripple Effects Of Ch. 7 Lien-Stripping
- 7th Circ. Title Policy Ruling Brings Risks For Lenders
- Arnstein Delivers $136M Loan Deal For Miami Condo Towers
- Pa. Justices Urged To Revive Foreclosure-Related Fee Suits
- Conticorp Faces $191M Judgment Over 'Worthless' Shares
- Banking Regulators Say They Haven't Increased AML Focus
- Lender Smacks AIG With $4M Suit Over Seized Business Plane
- Trending: A Principles-Based Approach To US Financial Regs
- Biz Group Backs Senators' Bipartisan Ex-Im Renewal Bill
- Hensarling Says Fate Of Small Bank Relief Rests In Senate
- BNP, HSBC, RBS Need To Improve 'Living Wills,' Fed Says
- Ex-Rabobank Trader Cops To Libor Manipulation
- Chartis May Be On Hook For Part Of $26M Merrick Loss
- Old Second Covered In Vandalism Row Under Mortgage Clause
- Trustee's $93M Deal Pushes Madoff Recovery To $10.6B
- Barclays Calls Aozora Suit Over $123M CDO Losses Untimely
- Haynes And Boone Wins Back Finance Pro From Strasburger
- Native American Class Reps Fight Bid For Removal
- Rakoff Shuns 'Lone Crusader' Label
- 8th Circ. Puts Hartford On Hook For Mortgage Broker Bonds
- Ex-Fannie Mae CEO Says SEC Lacks Evidence For Fraud Case
- WilmerHale Adds Former CFPB Atty In DC
- Judge Threatens To Ax NFL Players' $53M Suit Against BB&T
- Fed's Interest Rate Hike Could Slow Miami Development Boom
- RBS To Further Cut Citizens Bank Stake In $3.3B Offering
- Merrill Lynch Fined $2.5M For Internal Compliance Failures
- Lessons From The Commerzbank Settlement
- UK's Optimal Payments To Pay €1.1B For E-Wallet Rival Skrill
- Citigroup Gets Judge's OK On Argentina Bond Payments
- The Law360 400
- An Important Interpretation Of The Volcker Rule
- Litigation Firms Make Cuts Amid Work Slowdown
- Is MegaLaw Just Big Enough To Fail?
- Law360 Reveals 400 Largest US Firms
- BofA Can't Escape Cook County's Predatory Lending Suit
- NCUA Sues HSBC For Alleged $2B RMBS Trustee Failures
- Ex-Rabobank Trader Pleads Not Guilty To Libor Rigging
- AmEx Brass Sued Following Antitrust Loss In Steering Case
- TD Bank Beats Payday Loan Processing Suit
- Cooley, Maynard Cooper Lead Sluggish Week's 2 IPOs
- Judge OKs BofA's $9M Deal To End Vacation-Time Suit
- UK Banks Struggle With FCA 'Presumption Of Responsibility'
- Safeway Can Keep Birth Dates Of Credit Card Alcohol Buyers
- Merrill, Others Ask High Court To Resolve Circuit Split
- Ex-Credit Suisse Banker Wants Probation For Tax Evasion Plot
- Bahraini Bank Funds Seek Ch. 15 Relief For Liquidation
- Ex-UBS Trader Must Face Libor Charges In NY, Judge Says
- Israeli Bank's $90M Ch. 11 Lien Survives Creditor Attack
- UK Bank TSB Agrees To $2.54B Takeover By Spain's Sabadell
- IRS Abates Tax Penalties Against Denver Pot Dispensary
- Fla. Retailers Say Surcharge Law Against 1st Amendment
- EU Objects To US Procurement, Chinese Banking Rules
- 2nd Circ. Affirms Toss Of Goldman Sachs Shareholder Case
- 10 Key Points From The 2015 Bank Stress Tests
- CFPB Wants You To Know 'Responsible Conduct' Has Rewards
- 5 Insights From Avon General Counsel Jeff Benjamin
- JPMorgan Atty-Fee Suit Pared, But Breach Claim Stays Alive
- Exillon Energy Founder Beats Kazakh Bank's $300M Loan Suit
- McGuireWoods Adds 2 Dallas Litigators From Akerman
- Arnstein & Lehr Adds 3 Attys To Bolster Litigation Bench
- Target's Data Breach Deal Shows Strength Of Banks' Case
- Deals Rumor Mill: Dubai World, Hewlett-Packard, Holcim
- Personal Bankers Lose Cert. In Citibank OT Suit
- Reed Smith Grows In Singapore With Ex-GC, DLA Piper Atty
- Bank Of New York To Pay $714M In Forex Settlement
- Navy Federal To Inject $114.6M Into Expanding Va. HQ
- CFPB To Post Complaint Narratives Despite Industry Worries
- Pepper Hamilton Adds Ex-BakerHostetler Partner In NY
- Judge Says Mutual Fund Investments Don't Warrant Recusal
- SEC Falls Short In Admin Case Against Former Executives
- UBS Accused Of Swiping BMO Employees, Info In Texas
- Spanish Bank Falls After Country Denies Bailout Option
- Madoff Investors Ask For Probe Of Picard Over SIPC Insurance
- Fed Gov. Open To Stress-Test Flexibility For Smaller Banks
- Switzerland, EU Agree To Automatic Exchange Of Tax Info
- DOJ Gets Suit Over $13B JPMorgan Deal Tossed
- A Test For The Banking Recovery And Resolution Directive
- E-Trade Beats Class Action Over Un-Exercised Options
- 8th Circ. Sinks Charitable Slice Of BofA Merger Settlement
- Oak Rock Investors Want Sidley DQ'd In $100M Fraud Row
- FTC, FCC Officials Push For Stronger Data Security Bill
- NJ Judge Not Biased In Lucchese Fraudster's Case, US Says
- Fannie, Freddie Could Need Second Bailout, Report Says
- Wis. Judge Trims Claims Over Tribal Payday Loans
- Yellen's Message To Congress: Fed Structure Works Fine
- Warburg Set To Exit National Penn With 11.6M Share Sale
- Swiss Authorities Freeze $400M In Petrobras Bribery Probe
- MoFo Guides Mobileye Investors In $736M Secondary Offering
- Fannie, Freddie Will Change Some Mortgages To Curb Defaults
- FTC Commish Says Data Breach Bill Needs Improvements
- Fried Frank Helps Goldman Lending Unit Price $120M IPO
- An Ongoing Tax Refund Saga For Bank Holding Companies
- Privacy Laws Pose Challenge To FATCA Compliance
- Madoff Trustee Asks High Court To Hear Clawback Battle
- Credit Suisse Reaches $16M Deal With Freeport-McMoRan
- OPINION: Not All That Is Public Should Be Publicized
- Credit Suisse Sues Canadian Oil Co. Over $128M Loan Default
- Germany, France, Italy To Join China-Led Development Bank
- Deals Rumor Mill: Petrobras, Apollo, Espirito Santo
- Market Rumors: Ant Financial, Cowell, Puerto Rico
- Commerzbank Unit Pays Nearly $1M To Exit MF Global Case
- RBS Misses Target On Attempt to Escape MBS Suit By NCUA
- Chinese Developer Evergrande Nabs $16B In Credit Lines
- 2nd Circ. Won't Expand Arbitration Bar To Deposit Accounts
- CFPB Opens Public Inquiry Into Credit Card Industry
- Aussie Inside Traders Get 10.5 Years Total In $7M Scheme
- Lew Says Banks Are Going Beyond What New Rules Require
- JPMorgan Wins Referral Of Petters Suit To Bankruptcy Court
- Real Estate Rumor Mill: Fosun, Potsdamer, Hines And RFR
- Commerzbank Misled Gov't On Iran Gold Trading, Suit Says
- UK Gives Libor Schemer The Boot After US Conviction
- Citibank To Exit Argentina Custody Business Under Pressure
- New Regulations Will Shake Up M&A Escrow Landscape
- Protecting O&G Security Interests — Lessons From SemCrude
- DOJ Discovery OK'd In $189M Wells Fargo Fraud Case
- Willkie To Disclose Ex-Partner's Emails In Swipe Fee MDL
- US Bank Can't Revive Bulk Of MBS Suit Against Citigroup
- EFH Bond Trustee Sues To Control Interest Payouts
- Loretta Lynch Vote Held Up By Trafficking Bill Fracas
- Alaska High Court Says Bank Didn't Lie In Hotel Loan Suit
- Insurers Must Split Coverage For $20M Goldman HQ Accident
- Deals Rumor Mill: RBS, WPP PLC, Barrick Gold Corp.
- Market Rumors: MYOB, Legend, Gala Coral
- Banks' Data Security Rules Won't Fit Retailers, Senate Told
- Citi Attempt At $2.3B Argentina Bond Payout Denied Again
- Commercial Bank Franklin Financial Sets Terms For $65M IPO
- Doral Eyeing Puerto Rico Gov't For Ch. 11 Recoveries
- Loan Servicer Asks High Court To Hear Tribal Arbitration Row
- Santander To Face Ponzi Scheme Claims In Bankruptcy Court
- Meridian Ditches Claims In Madoff Feeder Fund Suit
- FHFA Kicks Off $1B MBS Trial Against Nomura, RBS
- Banks Want Authority To Share Suspicious Activity Reports
- US Atty For DC To Step Down, Return To Private Practice
- New UK Rules Would Force Bank Execs To Prove Innocence
- Spanish Bank Closes Up Shop After US Treasury Investigation
- Real Estate Rumor Mill: Blackstone, Kaisa, Capital One
- Making The Most Of Insurance When CFPB Comes Calling
- Perez V. MBA Shines A Light On 'Shadow Regulations'
- Consortium Shells Out $6.25B For GE Consumer Finance Unit
- This Week In Congress: Immigration And Net Neutrality
- EFH, Noteholders Continue Make-Whole Row Over $4B Deal
- House Floats Bipartisan Data Security, Breach Reporting Bill
- 5th Amendment Doesn't Shield FINRA Testimony, Agency Says
- House Data Privacy Bill Makes Strides, But Still Faces Fight
- Iraq Asks High Court To Hear $10B Oil-For-Food RICO Suit
- Bankrupt Caribbean Resort's $40M Deal With Lender OK'd
- McGuireWoods Adds Ex-Buchanan Finance Pro In Pittsburgh
- Bank Stress Tests Could Be Drawing Too Much Attention
- SEC Explains Use Of 'Bad Actor' Waivers
- Madoff Investors Get Deja Vu As PwC Challenges Class Cert.
- King & Spalding Scoops Up Ex-Latham Tax Pro In London
- Morgan Stanley Fights Whistleblower's Retaliation Claims
- 6th Circ. Says Bank's Scant Mention Of Bylaw Proposal Illegal
- ADP Sidesteps Suit Over Payroll Debit Card Fees
- European Bank Ousts Board Following Treasury Accusations
- 5 Insights From Dish General Counsel Stanton Dodge
- UBS Agrees To $135M Settlement In Forex Class Action
- Execs Name Top Industry Risks In 2015
- Dentons Lures Former US Prosecutor From Winston & Strawn
- Dems Propose Bill Allowing Student Debt Discharges
- Ex-BankAtlantic CEO Loses Bid For New Fraud Trial
- Commerzbank Deal Still Pulls Punches Despite Tough Talk
- Senate Committee Advances Cyberthreat Info-Sharing Bill
- UK Moves To Join China-Led Infrastructure Investment Bank
- EU Watchdog Worries Antitrust Statements Show Bias
- CFTC Closer To In-House Enforcement Actions, Official Says
- 6th Circ. Resurrects FDCPA Row Over Attys' Fee Recovery
- Lawsky Flexes Muscle Again In $1.45B Commerzbank Deal
- Citibank Can't Hand Over $2.3B In Argentine Bond Payments
- Banks Rush To Buy Back Stock After Fed OKs Capital Plans
- High-Profile Retail Closings Haven't Shaken Debt Lenders
- Miami Lender Pays $3.8M To End FCA Suit On Ex-Im Loans
- FDIC Says Bank's $9.6M Refund Claim Comes Too Late
- Lehman Fights For Stake In $63M Foreclosed Hotel Loan
- Calif. Bank Pays $1.2M To Clear DOJ's Fraud Allegations
- $69M BofA, US Bank MBS Settlement Wins Court's Blessing
- TSB Fielding $2.5B Bid From Bigger Spanish Lender
- PE-Backed UK Bank Shawbrook Charts $134M London IPO
- Nomura Bucks Wall St. Trend In Risky FHFA Trial Gambit
- Puerto Rico's Doral Hits Ch. 11 Following Bank Seizure
- White Says SEC's Waiver Process Is Rigorous — Not Routine
- 1st Circ. Revives FINRA Award To Ex-Raymond James Broker
- NYCB Wrongly Charged Late Fee For E-Payment: 7th Circ.
- Real Estate Rumor Mill: Blackstone, Brill Building, CBRE
- Commerzbank To Pay $1.45B To Settle Fraud Cases
- Prosecutions Put High-Frequency Traders On High Alert
- OPINION: Beyond The 'Grow Or Die' Law Firm Model
- Deutsche Bank Scoffs At Worker's 'Threadbare' OT Suit
- Sedgwick Settles MedCap Malpractice Case Over $1B Scheme
- Blank Rome Hires Ex-Duane Morris Consumer Finance Partner
- NY Says Emails Used To Indict Payday Lenders Not Privileged
- US Sanctions Russian Bank, Ukrainian Separatists
- Visa, Mastercard Settle Interchange Fee Suits With Opt-Outs
- Fed Rejects Capital Plans For Deutsche Bank, Santander
- Fla. 'Foreclosure King' Hit With $2M Process Service Suit
- Ex-S&P Exec Cites High Court Ruling In SEC Admin Court Spat
- K&L Gates Snags 6 Partners From Nelson Mullins In Boston
- CFPB Examinations Resulted In $19M Returned To Consumers
- S&P Finance Wiz Joins Gibson Dunn After Government Stint
- Tribal Leader Cites Immunity In Conn. Payday Lending Suit
- GOP Rep. Open To Strategy Change For Dodd-Frank Fixes
- New Day For RESPA: The UDAAPification Of Section 8
- JPMorgan Looks To Sink Derivative Suit Over $2B In Fines
- CFPB Signals End To Financial Services Arbitration Clauses
- FINRA Fines UBS, Vanguard Over Unreported Employee Liens
- Goldman Lending Unit Eyes $126M IPO To Repay Debt
- Sidley Austin Adds Former V&E Corporate Pro In Houston
- Freddie Mac Grows $1.3B Taylor Bean Suit Against Deloitte
- Judge Recommends Denying Cert. In Goldman Sex-Bias Suit
- CommerceWest Bank To Pay $4.9M To Settle Fraud Charges
- Full Senate To Take Up Lynch's AG Confirmation Next Week
- 8th Circ. Yanks Polaroid IP Liens From Petters Lender
- RICO Suit Claims JPMorgan Rigged Calif. Electricity Prices
- Cantor Fitzgerald Hit With $7M Pregnancy Discrimination Suit
- EU Lawmakers Approve Cap For Interchange Fees
- Obama Considers Making Student Debt Easier To Discharge
- Law360 Banking Editorial Advisory Board
- FX Investors, DOJ Agree To 6-Month Stay In Antitrust Suit
- HSBC Blasted For Reaching 'Secret' $30M Overdraft Settlement
- 8th Circ. Rethink Sought On Nixed Cy Pres Award In BofA Row
- Class Attys Explain Claims Info In $40M HSBC TCPA Deal
- PE-Backed British Lender Aldermore Issues $340M IPO
- Barclays Investors Seek Class Cert. In MBS Fraud Suit
- Suspended Atty Gets 5 Years For Laundering Drug Money
- BofA Wrongly Pinning Bond Row On Buchanan, Court Told
- Ex-NJ Town Councilman Pleads Guilty In $13M Mortgage Plot
- NY Strikes $2.1M Deal With Montel-Endorsed Loan Marketer
- Anti-Money Laundering Compliance Is About To Get Personal
- Scottrade, E-Trade, TD Ameritrade Beat Droplets Patent Suit
- CFPB Says Arbitration Does Little For Consumer Credit Costs
- DOL Wins Rule-Making Battle, But Deference Rift Lingers
- PNC Bank Hit With $391M Jury Verdict In Funeral Scam Case
- Judge Tells TCPA Class Attys To Clarify $40M HSBC Deal Info
- Ex-Stanford Workers Can't Force Arbitration, SEC Tells Court
- Execs At Student Financial Aid Biz Hid Misconduct, Suit Says
- Chadbourne Loses Discovery Bid In Stanford Ponzi Suit
- High Court Won't Wade Into Shore Club Foreclosure Fight
- Brazilian Trust Wins $95M Financing For Wells Fargo Offices
- RICO Reinsurance Kickback Suit Is Time-Barred, BofA Says
- Citibank Derides Fund Transfer Suit Over $200M UN Plaza Deal
- Attorneys React To High Court's Agency Rule-Making Decision
- FDIC Calls Bid For Win 'Myopic' In $9.6M Tax Refund Fight
- CFTC Seeks New Comments On Challenged Swaps Rules
- EU Commission, Banco Santander Challenge State Aid Rulings
- Atty Defends Fee Bid In $320M Taylor Bean FCA Row
- Market Rumors: Aldermore, Caixa, PTSB
- Discover Unit Says It Has Standing In Visa Monopoly Case
- Visa Settles Cardholder Class Action Over Zipcar Policy
- Minority Powerbrokers Q&A: Alex Romain
- Justices Asked To Eye Deportation Ruling In Bank Fraud Case
- White House Wallops 7 Venezuelan Officials With Sanctions
- CFPB Working To Fix Diversity Practices, Report Says
- 9th Circ. Revives Suit Over Schwab's Losses From CMO Bets
- Credit Bureaus To Improve Dispute Resolution In NY Deal
- Spotlight On PCAOB's 2014 Enforcement Program
- Former Mich. Sen. Levin Lands At Detroit's Honigman
- US-China Investment Deal Text 'Basically' Done, China Says
- Quicken Loans Loses Bid To Transfer Fla. TCPA Suit
- DOL Wins High Court Battle Over Agency Rule-Making
- Buchanan Ducks Malpractice Claims In $53M Loan Default Row
- Creditors Get Wake-Up Call On Involuntary Bankruptcies
- Deutsche Shareholders Seek High Court Review Of MBS Suit
- Missouri AG Knocks Out Predatory Lenders On Reservation
- Law Firm Accused Of Fla. Bar Process, Public Records Abuse
- Brand Battles: Martin Luther King, Citi, Bourbon Whiskey
- Market Rumors: GF Securities, Douglas, Fuayo Glass
- Trump Taj Mahal's $10M FinCEN Deal Moves Forward
- Gupta Moves To Vacate Sentence Under Newman
- Hogan Lovells Adds Finance Partner To New York Office
- BlackRock Can't Stop Deal In BofA, US Bank RMBS Suit
- Deals Rumor Mill: RBS, CVC Capital, Life Time Fitness
- HAMP Doesn't Bar State Contract Claims, NJ Court Says
- Schiff Hardin Gets White Collar Boost With Ex-NY Prosecutor
- Web Designer Aims To Nix Travelers' Data Breach Suit
- Ocwen Tries To Buck Tax Reporting Class Action
- Merrill Lynch, BofA Hit With OT Claims By Ex-Trainees
- Ex-S&P Exec Fights SEC Bid To Ax Suit Over In-House Courts
- Claims Of JPMorgan 'Thievery,' Madoff Ties Appear NY-Bound
- Broker-Dealer M&A: Toward An Efficient Rule 1017 Process
- The Importance Of Making Fact-Based Arguments
- NFL's Gore Takes $1,000 Settlement From BB&T In $53M Case
- Banks Say Judge Can't Split Up Libor Suit Over Jurisdiction
- US Bank Can't Revive $1.8B RMBS Suit Against Credit Suisse
- Brokerage Not Covered For Online Theft, 11th Circ. Affirms
- BPI Directors Urge Shareholders To Nix $1.2B Takeover Bid
- Bank Leumi Investor Sues Over $400M Tax Evasion Penalty
- DLA Piper Snags Ex-O'Melveny Star Litigator In Los Angeles
- NY AG Says Credit Card Surcharge Ban Fights Price-Gouging
- Caesars Bond Trustee Sues To Enforce $750M Guarantee
- Ex-Barclays Director Claims National Origin, Sex Bias In Suit
- NY Appeals Court Approves $8.5B BofA MBS Deal
- Big Banks All Pass Stress Test, Fed Says
- Winston & Strawn Adds Ex-Pillsbury Finance Pro In NY
- Judge OKs LBO $590M Settlement Distribution Plan
- Picard Pushes $54M Clawback Suit Against Madoff Pal
- SEC's Asset Manager Stress Tests Won't Copy Bank Model
- Goldman Critic Urges 2nd Circ. To Revive Shareholder Case
- Market Rumors: HKBN, Huarong, 1MDB
- Schwab Founder Slips Suit Over Alleged $25M RE Fraud
- Europe's Top Court Upholds Iranian Bank Sanctions
- EU Capital Markets Push Raises Cross-Border Investing Hopes
- Progressive, Sun West Bank Top Brass Settle Coverage Row
- 3rd Circ. Pauses Fraud Trial For Pa. Congressman's Son
- House Bill Would Drop Threshold For Enhanced Bank Rules
- Citi Continues Slimdown In $1.2B Turkish Bank Stake Sale
- Bank Of Beirut Fined £2M For Stalling UK Regulator's Inquiry
- California Bill Would Establish Bitcoin Licensing Regime
- Law Firm Tensions Mount In Africa — What Does It Mean?
- Proskauer, Chadbourne Get Stanford Ponzi Suit Trimmed
- SEC Small Biz Group Warns On Accredited Investor Rewrite
- Tight Bank Oversight Could Offset Stress Test Predictability
- SEC Tries To Cash In On Tossing Of In-House Court Challenge
- Lehman Settles Bond Swap Fight Over Giants Stadium
- Deals Rumor Mill: ZF, Hellman & Friedman, Qatar Airways
- Madoff Investors Win Class Cert. In Suit Against PwC, Citco
- Split 9th Circ. Won't Let FDIC Flout Failed Bank's Contracts
- FSB Jumps Forward On Boundaries For SIFI Asset Managers
- Sullivan & Cromwell Denies Witness Coaching In FHFA Suit
- SEC Seeks $99M From Convicted McGinn Smith Brokers
- 2nd Circ. Wary Of Expanding Bank Cardholder Arbitration Bar
- Goldman, JPM Biz Units, Others Axed From Aluminum MDL
- Temenos Pays Summit Partners $260M For Multifonds
- A Close Look At Recent UDAAP Actions: Part 2
- Citi Settles With Military Members Over Mortgage Interest
- ING Exits Insurance Biz With $2B Stock Sale And Repurchase
- Crunching The Numbers In NYDFS' Cybersecurity Report
- Yellen Says Overall Stability Is Priority In Bank Oversight
- EFH Wants Creditors Blocked From Targeting LBO Debt
- 'Body And Brain' Ruling To Keep Delaware Experts On Toes
- JPMorgan Tries To Harpoon 'London Whale' ERISA Suit
- Judge In $2.3B Argentina Bond Spat Mulls Citi Injunction
- US Seeks More Time To Respond To MetLife SIFI Suit
- Cordray Stands Up For CFPB In House Committee Hearing
- Bank Not Covered For $2M Ponzi Scheme Losses: 8th Circ.
- Warren Pushes For Tighter Fed Rules To Prevent Bailouts
- Blank Rome Can't Kick Morgan Stanley Exec's Ex-Wife's Suit
- Wells Fargo Stole Trade Secrets In Broker Hire, Suit Says
- CFPB Wins Injunction On Law Firm In Mortgage Scheme Suit
- Sidley Guides Times Property's $273M Senior Notes Sale
- Market Rumors: Actavis, HKBN, Aldermore
- Barclays Has Set Nearly $2B Aside For Forex Issues
- 10th Circ. Revives $550M Barclays RMBS Suit
- Ocwen Taps Turnaround Advisers After Latest Losses
- Global Banks Meet Raised Capital Rules, Regulators Say
- Chamber Says Muddled Financial Regs Hurt Businesses
- Citi To Shed Subprime Lender OneMain In $4.25B Deal
- A Close Look At Recent UDAAP Actions: Part 1
- JPMorgan To Pay $50M In US Trustee Robo-Signing Settlement
- Capital One Can Pursue Intellectual Ventures In Antitrust Case
- Unapproved Deal Dooms OneWest's Suit, Insurer Tells Judge
- BofA's Libor Defenses 'Smack Of Arrogance,' Lenders Say
- Steel Industry Wants Japan Suspended From TPP Talks
- Banks Can't Move Bankruptcy Debt Reporting Actions
- Judge Says Wells Fargo False Ad Class Claims 'Torpedoed'
- Wilmington Trust Criminal Probe May Be Close To Completion
- E-Trade Launches Note Offering In Plan To Cut $340M In Debt
- Debevoise Picks Up Top Brooklyn Federal Prosecutor
- PacWest Ponies Up $849M In Stock For Square 1
- Real Estate Rumor Mill: Morgan Stanley, Yunnan, Savanna
- FHFA Tightens Up Fannie, Freddie Distressed Loan Sales
- 1st Public Bitcoin Fund On Track After FINRA Gives OK
- Associated Bank Back On Hook In $190M Crown Forex Fraud
- High Court To Review ECOA Protections For Loan Guarantors
- Alice Kills 4 Intellectual Ventures Patents, Banks Tell PTAB
- Chamber Dials Back Legislative Wish List For CFPB
- FinCEN Fines Pa. Bank $1.5M For Bank Secrecy Act Violation
- Morgan Stanley Says It Expects NY AG To File MBS Suit
- Swipe Fee Litigation Isn't Over Yet
- Luxembourg Finance Head Pins Tax Dodging On Int'l System
- SEC Buys Itself More Time To Decide On 'Tick' Size Plan